logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Henn, Julian James
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Henn, Antony John
    Born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Henn, Jose, Director
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Henn, Richard Adrian
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Henn, Robert William
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Henn, Alexander Paul
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Henn, Julian James
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Jeffery, Jose Anne
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Rees, David Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 4
    Henn, Hans Paul Wilhelm, Mr.
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar 1998-07-19 ~ 2021-01-31
    OF - Director → CIF 0
    Mr. Hans Paul Wilhelm Henn
    Born in July 1929
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Henn, Antony John
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Henn, Anna Martina, Mrs.
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2025-03-28
    OF - Director → CIF 0
    Henn, Anna Martina, Mrs.
    Company Director
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2025-03-28
    OF - Secretary → CIF 0
    Mrs. Anna Martina Henn
    Born in March 1928
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Rees, Sharan Carole
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 1998-08-07
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DUTCH GARDEN COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
244,885 GBP2025-01-31
244,885 GBP2024-01-31
Fixed Assets - Investments
300,000 GBP2025-01-31
300,000 GBP2024-01-31
Fixed Assets
544,885 GBP2025-01-31
544,885 GBP2024-01-31
Debtors
385,626 GBP2025-01-31
734,180 GBP2024-01-31
Creditors
Current
64,093 GBP2025-01-31
62,975 GBP2024-01-31
Net Current Assets/Liabilities
321,533 GBP2025-01-31
671,205 GBP2024-01-31
Total Assets Less Current Liabilities
866,418 GBP2025-01-31
1,216,090 GBP2024-01-31
Creditors
Non-current
575,000 GBP2025-01-31
575,000 GBP2024-01-31
Net Assets/Liabilities
291,418 GBP2025-01-31
641,090 GBP2024-01-31
Equity
Called up share capital
300,100 GBP2025-01-31
300,100 GBP2024-01-31
Retained earnings (accumulated losses)
-8,682 GBP2025-01-31
340,990 GBP2024-01-31
Equity
291,418 GBP2025-01-31
641,090 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
244,885 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
244,885 GBP2025-01-31
244,885 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2024-01-31
Investments in Group Undertakings
300,000 GBP2025-01-31
300,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
385,626 GBP2025-01-31
734,180 GBP2024-01-31
Corporation Tax Payable
Current
15,591 GBP2025-01-31
14,473 GBP2024-01-31
Other Creditors
Current
45,502 GBP2025-01-31
45,502 GBP2024-01-31
Accrued Liabilities
Current
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Related profiles found in government register
  • THE DUTCH GARDEN COMPANY LIMITED
    Info
    Registered number 03566754
    icon of addressGreat North Road, Bell Bar Hatfield, St Albans, Hertfordshire AL9 6ND
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • THE DUTCH GARDEN COMPANY LIMITED
    S
    Registered number 03566754
    icon of addressGreat North Road, Bell Bar, Hatfield, Hertfordshire, England, AL9 6ND
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGreat North Road, Bell Bar, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,074,204 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.